Company Information

CIN
Status
Date of Incorporation
02 March 2022
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vineet Chauhan
Vineet Chauhan
Director/Designated Partner
over 1 year ago
Sameer Taneja
Sameer Taneja
Director/Designated Partner
almost 3 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 3 years ago
Pankaj Kaushik
Pankaj Kaushik
Individual Promoter
almost 3 years ago

Registered Trademarks

Agra Gastro & Liver Center Svpd Healthcare

[Class : 44] Services Rendered By Hospitals And Healthcare Institutions And Conduct, Run, Manage And Maintain The Same To Provide For A Comprehensive Healthcare And Treatment In All Branches. Of Medicine In General

Charges

5 Crore
19 September 2022
Icici Bank Limited
5 Crore
19 September 2022
Others
0
19 September 2022
Others
0
19 September 2022
Others
0

Documents

Form ADT-1-16122022_signed
Copy of resolution passed by the company-10122022
Copy of the intimation sent by company-10122022
Copy of written consent given by auditor-10122022
Form MGT-7A-21112022_signed
Form DIR-12-16112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-16112022
Form AOC-4-05112022_signed
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form INC-22-22082022_signed
Copy of board resolution authorizing giving of notice-17082022
Copies of the utility bills as mentioned above (not older than two months)-17082022
Optional Attachment-(1)-17082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Form DPT-3-07072022_signed
Form DIR-12-12042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022
Optional Attachment-(1)-11042022
Optional Attachment-(2)-11042022
Optional Attachment-(3)-11042022
Form INC-20A-24032022_signed
-23032022
Form ADT-1-09032022_signed
Copy of resolution passed by the company-08032022
Copy of the intimation sent by company-08032022
Copy of written consent given by auditor-08032022
CERTIFICATE OF INCORPORATION-20220302